|
|
05 Sep 2025
|
05 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
|
|
|
28 Jan 2025
|
28 Jan 2025
Change of details for Ms Maria Fragkou as a person with significant control on 1 October 2020
|
|
|
22 Oct 2024
|
22 Oct 2024
Change of details for Ms Maria Fragkou as a person with significant control on 1 October 2020
|
|
|
22 Oct 2024
|
22 Oct 2024
Change of details for Ms Maria Fragkou as a person with significant control on 1 April 2021
|
|
|
18 Oct 2024
|
18 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
|
|
|
18 Oct 2024
|
18 Oct 2024
Director's details changed for Ms Maria Fragkou on 1 April 2021
|
|
|
17 Apr 2024
|
17 Apr 2024
Change of details for Ms Maria Fragkou as a person with significant control on 14 April 2024
|
|
|
16 Apr 2024
|
16 Apr 2024
Change of details for Ms Maria Fragkou as a person with significant control on 16 April 2024
|
|
|
18 Sep 2023
|
18 Sep 2023
Confirmation statement made on 5 September 2023 with updates
|
|
|
13 Sep 2022
|
13 Sep 2022
Confirmation statement made on 5 September 2022 with no updates
|
|
|
17 Sep 2021
|
17 Sep 2021
Confirmation statement made on 5 September 2021 with updates
|
|
|
02 Mar 2021
|
02 Mar 2021
Statement of capital following an allotment of shares on 5 September 2014
|
|
|
02 Mar 2021
|
02 Mar 2021
Cessation of Lars Luno as a person with significant control on 16 November 2020
|
|
|
02 Mar 2021
|
02 Mar 2021
Cessation of Andrew Robert Harpham-Salter as a person with significant control on 16 November 2020
|
|
|
25 Nov 2020
|
25 Nov 2020
Termination of appointment of Lars Luno as a director on 25 November 2020
|
|
|
16 Oct 2020
|
16 Oct 2020
Confirmation statement made on 5 September 2020 with no updates
|
|
|
13 Oct 2020
|
13 Oct 2020
Termination of appointment of Andrew Robert Harpham-Salter as a director on 1 October 2020
|
|
|
18 Sep 2020
|
18 Sep 2020
Registered office address changed from Centaur House Ancells Road Fleet GU51 2UJ England to 86-90 Paul Street London EC2A 4NE on 18 September 2020
|